DOSSIERS / LAZAR BATIMENT
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Company dossier

LAZAR BATIMENT

FRANCE · COMPANY · INCORPORATED 2007-10-30
KYBE ID: FR-497484089 · 497484089 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
LAZAR BATIMENT
fr_insee
497484089
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-10-30
fr_insee
19 RUE MARCEAU, CHEZ SECRETARIAT ET SERVICES FIDUCIAIR, 06000 NICE
fr_insee
43.99C
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Connections

11 links
Shared operator — likely the same administrator
MAB LAZ BATIMENTShared officer / director · 5 share thisPEINTURE LAZARShared officer / director · 5 share thisALAZAR BATIMENTShared officer / director · 5 share thisSECURTRANSPORTShared officer / director · 5 share thisSARL AZIZA BATIMENT ET RENOVATIONShared registered address · 8 share thisSARL BAT AZURShared registered address · 8 share thisM.S.A.Shared registered address · 8 share thisSARL SOREBATShared registered address · 8 share thisMACONNERIE GENERALE PEINTUREShared registered address · 8 share thisMEDIBATShared registered address · 8 share thisSUD RENOVATIONShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
AHMED LAZARPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALAZAR BATIMENT · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100